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re facing felony charges of damaging a downtown U.S. bankruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace `agitators' and accused them of inci
Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
re facing felony charges of damaging a downtown U.S. bankruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace 'agitators' and accused them of inc
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
re facing felony charges of damaging a downtown U.S. bankruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace 'agitators' and accused them of inc
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
Entities connected to both Nicholas Trutanich and Cormier

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Michael Jackson
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George W. Bush
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William Barr
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Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
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Bill Clinton
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Prince Charles
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Michigan
LOCATION
Atlanta
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Jennifer Lopez
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Supreme Court
ORGANIZATION
Palmer
PERSON
Department of Justice
ORGANIZATION
Washington D.C.
LOCATIONEmmy Taylor
PERSONHaley Robson
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